fraud
judge refuses to reduce prison sentence for robert roess (picture), Dec 20, 1990
john symonette was arrested and charged with organized fraud, Apr 30, 1990
k.c.haywood arrested for trying to cash in altered lottery ticket, Dec 20, 1990
lawyer alan k. marcus charged with diverting client's money, Sep 01, 1990
man called "john doe" arrested for trying to pick up bus tickets, Jan 11, 1990
m.penza charged with bilking 5 women in $700,000 pyramid scheme, Dec 01, 1990
michael santaniello gets 6 months sentence for real estate fraud, Jul 01, 1990
man targets businesses in alleged scam asking for money for gas, Jul 21, 1990
marc & teresa suckman are arrested for fraud of a school district, Jun 12, 1990
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